Deniss Surnin
Date of birth:
26.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
17.10.2006 (19)
Turnover
28.71K28K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GeekTrade OÜ | 15.09.2023 (2) | Board member | 28.7K € | - | - | 15.09.2023 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GeekTrade OÜ | 15.09.2023 (2) | Direct holding | 28.7K € | - | - | 15.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GeekTrade OÜ | 15.09.2023 (2) | Founder | 28.7K € | - | - | 14.09.2023 | - |
| North-N-Digital Osaühing | 17.10.2006 (19) | Founder | - | - | - | 17.10.2006 | - |
Business network
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